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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEPANTHES

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    MARCELO DE SOUZA CASTRO
    • MIEMBRO
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    EL FUNDADOR
    • APODERADO
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL FUNDADOR. Y EN AUSENCIA O FALLECIMIENTO DE EL FUNDADOR LA OSTENTARAN EN SU ORDEN RESPECTIVAMNETE EL PRESIDENTE, EL TESORERO Y EL SECRETARIO.
    • REPRESENTANTE
    GESTANY AGUILAR
    • MIEMBRO / TESORERO
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    EMILIO MC ENTOSH
    • MIEMBRO / SECRETARIO
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    FACA ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (541) Other organizations with which this organization shares directors and dignitaries.

    MAZIE GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 8
    View

    VINSELA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 8
    View

    POWER TRAIN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 8
    View
    See complete data
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